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Notice to participate at the Annual General Meeting of Shareholders of DDM Holding AG DDM Holding AG Publicerad: 1 juni 2021, 09:00 The Swiss Federal Government has declared a “special situation” in Switzerland due to the COVID-19 pandemic. Protecting the health of our shareholders and employees is a priority for us. Therefore, the personal attendance of the shareholders at the annual general shareholders’ meeting (the “AGM”) of DDM Holding AG (First North Growth Market: DDM), (the “Company”) is not possible. This year’s AGM will take place on Tuesday 22 June 2021 at 11:00 am CEST at the offices of Walder Wyss Ltd, Seefeldstr. 123, 8008 Zurich. As a consequence, shareholders can, in line with art. 27 of the Swiss Federal Council’s Third Ordinance on Measures to Combat the Coronavirus, only submit their voting instructions in writing or electronically to the independent proxy. Detailed information on this and the agenda items can be found in the attached invitati

Kwazulu natalSouth africaAndreas tuczkaFredrik olssonFlorian nowotnyJoachim catoBrokerage servicesHolding ag first north growth marketGroup financeArticles of association the companyRemuneration committeeWalder wyss ltdSwiss federal governmentFirst north growth marketSwiss federal councilThird ordinance